1、PREMIUM IN THE MARKET市場上的高端冰川礦泉水GLACIER MINERAL WATER CONTENTS目錄 GROUP INFORMATION&RESULTS OVERVIEW集團資料及業績概要CorporateProfile02公司簡介ProductProfile04產品簡介CorporateInformation06公司資料LettertoShareholders08致股東函件FinancialHighlights14財務摘要ManagementDiscussionandAnalysis16管理層討論及分析ProfileofDirectorsandSeniorMana
2、gement40董事及高級管理層履歷CORPORATE GOVERNANCE企業管治CorporateGovernanceReport52企業管治報告DIRECTORS REPORT&FINANCIAL INFORMATION董事會報告及財務資料DirectorsReport74董事會報告IndependentAuditorsReport91獨立核數師報告ConsolidatedStatementofProfitorLoss102綜合損益表ConsolidatedStatementofOtherComprehensiveIncome103綜合其他全面收益表ConsolidatedStateme
3、ntofFinancialPosition104綜合財務狀況表ConsolidatedStatementofChangesinEquity106綜合權益變動表ConsolidatedStatementofCashFlows107綜合現金流量表NotestotheConsolidatedFinancialStatements110綜合財務報表附註Five-YearFinancialSummary288五年財務概要CORPORATE PROFILE公司簡介TIBET WATER RESOURCES LTD.|ANNUAL REPORT 202002TIBET WATER RESOURCES LTD
4、.(the“Company”,together with its subsidiaries,the“Group”)(stock code:1115),a company listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 30 June 2011,is a leading manufacturer of the high-end fast-consuming beverage in the Tibet Autonomous Region(“Tibet”)in
5、the Peoples Republic of China(the“PRC”).The Groups principal businesses mainly include two segments,i.e.water and beer.The Groups water business segment covers Mainland China and Hong Kong markets.Located at the Nyainqentanglha Range at an altitude of 5,100 meters,the water source of the“Tibet 5100
6、Glacial Spring Mineral Water”(“5100 Glacial Mineral Water”)of the Group is a unique glacial spring with rich and balanced mineral content,which has not only been recognized as a quality mineral water source in China,but was also awarded as the best mineral water at a global bottled water congress.Th